PILLAR CHEETHAM HILL LIMITED - LONDON


Overview

PILLAR CHEETHAM HILL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PILLAR CHEETHAM HILL LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04635223. The accounts status is DORMANT.

PILLAR CHEETHAM HILL LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-07-13 CURRENT
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-10-13 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-07-13 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-10-31 CURRENT
MR ANDREW MARC JONES Jul 1968 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2003-08-18 UNTIL 2005-10-07 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 2003-01-16 UNTIL 2005-07-28 RESIGNED
MR HAROLD RAYMOND MOULD Dec 1940 British Director 2003-01-16 UNTIL 2005-07-28 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2003-01-13 UNTIL 2003-01-16 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2003-01-13 UNTIL 2003-01-16 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Secretary 2003-01-16 UNTIL 2016-10-31 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Director 2009-10-13 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Land Fund Management Limited 2017-01-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
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CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
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17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects